DETECTING, PREVENTING, & RESOLVING BANK FRAUD & SCAMS episode artwork

EPISODE · Jul 15, 2019 · 15 MIN

DETECTING, PREVENTING, & RESOLVING BANK FRAUD & SCAMS

from Scam Squad · host Hub for Podcasting

Two Fraud Specialists from Montecito Bank tell us how to detect, prevent, and resolve all types of fraud that can happen with bank customers. This also includes fraud scams such as the ever popular Romance Scams. Learn how to recognize the Big Red Flags of the various scams.

Episode metadata supplied by the publisher feed · Published Jul 15, 2019

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DETECTING, PREVENTING, & RESOLVING BANK FRAUD & SCAMS

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